Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with (AIs), ensuring appropriateness of content and application to appropriately identified staff, to ensure regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights
Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with (AIs), ensuring appropriateness of content and application to appropriately identified staff, to ensure regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights